DOSSIERS / AMETHYST LIMITED
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Company dossier

AMETHYST LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-30
KYBE ID: HE44032 · HE44032 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
AMETHYST LIMITED
DRCIP data.gov.cy
HE44032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-30
DRCIP data.gov.cy
28 Οκτωβρίου, 48Β,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisJOTORO TRADING CO. LIMITEDShared registered address · 3 share thisΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisAMETHYST DISTRIBUTORS LIMITEDShared officer / director · 9 share thisGREEN NETWORK TRADING LIMITEDShared officer / director · 9 share thisCALNAN HOLDINGS LIMITEDShared officer / director · 9 share thisAMETHYST SUPPLIERS LIMITEDShared officer / director · 9 share thisL & GUDDEMI CYPRUS INVESTMENTS LIMITEDShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.E. PLANET ORGANIC MARKET LIMITEDShared officer / director · 9 share thisSTAR - SIRIUS EFFECTS LTDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΣΤΙΦΛΕΡ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMETHYST SUPPLIERS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΝΑ ΕΥΘΥΜΙΟΥ (officer) matches PEP Anna Efthymiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100